ASYST SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/08/141 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/141 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/141 August 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 01/08/141 August 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" |
| 01/08/141 August 2014 | DECLARATION OF SOLVENCY |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JORGENSEN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT JORGENSEN / 25/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 26/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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